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Harris Corporation Obtains FCPA Declination While Former Employee is Sanctioned
  • Baker & McKenzie
  • USA
  • September 28 2016

We write to advise you as to why the declination issued last week to Harris Corporation by the U.S. Securities and Exchange Commission (“SEC”) is

"Supreme Court Will Weigh Insider Trading, Securities Act Class Action Requirements"
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • September 27 2016

In its 2016 fall term, the U.S. Supreme Court will have the opportunity to consider two cases involving securities laws, one of which is already on

U.S. Department of Justice and OFAC Take Action Against Chinese Network of Alleged Sanctions Evaders
  • Holland & Hart LLP
  • China, USA
  • September 27 2016

Yesterday, the U.S. Department of Justice and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced actions against

The Eighth Circuit Extinguishes Claims of Continuing Conduct in Propane Tank Conspiracy
  • Proskauer Rose LLP
  • USA
  • September 27 2016

Before plaintiffs could light the pilot on antitrust claims against two propane tank distributors, a split Eighth Circuit panel cut the gas. In doing

In re McWhorter
  • Stoll Keenon Ogden PLLC
  • USA
  • September 26 2016

The bankruptcy court denied debtor’s discharge under Sections 727(a)(2) and (a)(4) at the request of the Ust. Debtor

FCC’s Agenda for September Open Meeting Includes Set-Top Boxes, Wireless Emergency Alerts, Foreign Ownership, and Independent Programming Items
  • Squire Patton Boggs
  • USA
  • September 26 2016

On September 21, the House Energy and Commerce Committee approved H.R.2669, the Anti-Spoofing Act of 2015, by voice vote. The bill, previously

This week at the UK regulators - 26 September 2016
  • Clifford Chance LLP
  • European Union, Hong Kong, USA
  • September 26 2016

Although no significant enforcement cases were concluded last week, the UK regulators released several consultation papers and statements. The FCA

Who is Responsible for a Company’s Mood in the Middle? - the Wells Fargo Fiasco
  • Volkov Law Group
  • USA
  • September 26 2016

Wells Fargo's cultural tone is not easily segregated between "top," "middle" and "bottom." Despite the recent cross-selling scandal, in which the

SEC Chair Mary Jo White - FCPA Enforcement Remains a Top Priority in the Increasingly Interconnected Global Marketplace
  • Bryan Cave LLP
  • September 26 2016

On September 21, 2016, Mary Jo White, Chair of the U.S. Securities and Exchange Commission (SEC) spoke at a Legal Practice Division Luncheon at the

Health Care Providers Offering Free or Discounted Services and Items
  • Hall Render Killian Heath & Lyman PC
  • USA
  • September 26 2016

As part of their mission and outreach, health care providers ("Provider(s)") often establish patient assistance programs offering free or discounted